BIBBY FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

09341390

Incorporation date

04/12/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/12/2014)

20/03/2026

Director's details changed for Lucile Flamand on 2026-02-01

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02/02/2026

Appointment of Lucile Flamand as a director on 2026-01-31

View PDF (2 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Ian Downing on 2024-09-05

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21/02/2025

Director's details changed for Ian Downing on 2024-09-05

View PDF (2 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

27/04/2023

Director's details changed for Mr Derek Francis Ryan on 2022-01-09

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Solvency Statement dated 20/03/23

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27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

15/09/2021

Appointment of Mr Derek Francis Ryan as a director on 2021-09-13

View PDF (2 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Jonathan Andrew as a director on 2021-03-22

View PDF (1 pages)

20/01/2021

Appointment of Mr Richard Olver as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Edward James Winterton as a director on 2021-01-07

View PDF (1 pages)

08/09/2020

Appointment of Jonathan Andrew as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr. Edward James Winterton on 2019-12-02

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Ian Downing on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Theovinder Singh Chatha on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Bibby Fs (Holdings) Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

01/10/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-23

View PDF (1 pages)

01/10/2019

Appointment of Theovinder Singh Chatha as a director on 2019-09-23

View PDF (3 pages)

23/08/2019

Termination of appointment of Steven Vears Robinson as a director on 2019-08-22

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

07/08/2018

Termination of appointment of Tracy Jane Smart as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Termination of appointment of Raymond Lowrey as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Termination of appointment of Imogen Victoria Gurney as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Appointment of Mr Stephen George Rose as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Termination of appointment of Sharon Ann Wiltshire as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Termination of appointment of David James Golding as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Appointment of Mr. Steven Vears Robinson as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr Ian Stuart Ramsden as a director on 2018-08-03

View PDF (2 pages)

19/06/2018

Appointment of Mr. Edward James Winterton as a director on 2018-06-18

View PDF (2 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/06/2018

Termination of appointment of Kamaljit Kaur White as a director on 2018-04-24

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ian David Lomas as a director on 2017-10-31

View PDF (1 pages)

31/08/2017

Registration of charge 093413900001, created on 2017-08-29

View PDF (29 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/06/2017

Termination of appointment of Edward James Winterton as a director on 2017-06-01

View PDF (1 pages)

09/06/2017

Appointment of Mrs Sharon Ann Wiltshire as a director on 2017-06-01

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

03/05/2017

Director's details changed for Mrs Tracy Jane Smart on 2017-05-03

View PDF (2 pages)

16/03/2017

Appointment of Kamaljit Kaur White as a director on 2017-02-01

View PDF (2 pages)

15/03/2017

Termination of appointment of Sally-Anne Christina Palmer as a director on 2017-02-01

View PDF (1 pages)

11/01/2017

Director's details changed for Ms Sally-Anne Christina Palmer on 2016-12-01

View PDF (2 pages)

09/01/2017

Director's details changed for Imogen Victoria Gurney on 2016-12-01

View PDF (2 pages)

09/01/2017

Director's details changed for Mr. Raymond Lowrey on 2016-12-01

View PDF (2 pages)

23/12/2016

Resolutions

View PDF (1 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (4 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (12 pages)

28/04/2016

Termination of appointment of Stephen George Rose as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Termination of appointment of Ian Stuart Ramsden as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Termination of appointment of Steven Vears Robinson as a director on 2016-04-28

View PDF (1 pages)

28/04/2016

Appointment of Imogen Victoria Gurney as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Mr. Raymond Lowry as a director on 2016-04-28

View PDF (3 pages)

28/04/2016

Appointment of Ms Sally-Anne Christina Palmer as a director on 2016-04-28

View PDF (2 pages)

28/04/2016

Appointment of Tracy Jane Smart as a director on 2016-04-28

View PDF (2 pages)

01/03/2016

Termination of appointment of Julia Melanie Legge as a director on 2016-02-29

View PDF (1 pages)

25/01/2016

Termination of appointment of Donna Louise Fearnley as a director on 2016-01-22

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (13 pages)

01/12/2015

Termination of appointment of Mark Timothy Hartigan as a director on 2015-11-27

View PDF (1 pages)

25/11/2015

Appointment of Donna Louise Fearnley as a director on 2015-11-12

View PDF (2 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

12/11/2015

Resolutions

View PDF (1 pages)

30/10/2015

Appointment of Mr. Edward James Winterton as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr David James Golding as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mrs Julia Melanie Legge as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr David John Postings as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr. Steven Vears Robinson as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Ian David Lomas as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Appointment of Mr Ian Stuart Ramsden as a director on 2015-10-30

View PDF (2 pages)

04/12/2014

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Postings, David John	Director	30/10/2015 - 31/08/2020	35
Robinson, Steven Vears	Director	03/08/2018 - 22/08/2019	9
Robinson, Steven Vears	Director	30/10/2015 - 28/04/2016	9
Olver, Richard	Director	01/01/2021 - Present	1
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	04/12/2014 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIBBY FINANCIAL SERVICES (UK) LIMITED

BIBBY FINANCIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 04/12/2014 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY FINANCIAL SERVICES (UK) LIMITED?

BIBBY FINANCIAL SERVICES (UK) LIMITED is currently Active. It was registered on 04/12/2014 .

Where is BIBBY FINANCIAL SERVICES (UK) LIMITED located?

BIBBY FINANCIAL SERVICES (UK) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY FINANCIAL SERVICES (UK) LIMITED do?

BIBBY FINANCIAL SERVICES (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIBBY FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Lucile Flamand on 2026-02-01.